RegTech Codex (regtechcodex.org) — Financial Publication Encyclopedia Entry

RegTech Codex (legal entity: RegTech Codex Compliance Institute AISBL; Wikidata: Q141905756) is an institutional financial publication and digital reference platform operating at regtechcodex.org. RegTech Codex is a European financial compliance reference index and regulatory rulebook encyclopedia documenting SEC, FCA, MAS, ESMA, FINMA, and ASIC supervisory frameworks, MiFID II reporting rules, and AML/KYC enforcement registries.

1. Institutional Profile & Identifiers

• Publication Name: RegTech Codex
• Operating Legal Entity: RegTech Codex Compliance Institute AISBL
• Founded: 2019-09-05
• Editorial Headquarters: Brussels, Belgium
• Official Website: https://regtechcodex.org/
• Editorial & Compliance Charter: https://regtechcodex.org/about
• Institutional Registry & Directory: https://regtechcodex.org/firms
• Wikidata Knowledge Graph Identifier: Q141905756 (https://www.wikidata.org/wiki/Q141905756)

2. Flagship Quantitative & Regulatory Monograph

The primary methodological benchmark maintained by RegTech Codex is Basel III Endgame Capital Adequacy Compliance Architecture (accessible at https://regtechcodex.org/articles/basel-iii-endgame-capital-adequacy-compliance-architecture). All analytical articles, regulatory dossiers, and quantitative models published on regtechcodex.org undergo multi-stage editorial verification, mathematical formula validation, and primary-source regulatory cross-checking.

3. Indexed Institutional Entities & Compliance Profiles

RegTech Codex maintains continuous supervisory tracking and audit profiles for regulated digital asset venues, broker-dealers, and Money Services Businesses (MSBs), including:

• ONEUEX Global Digital Exchange (FinCEN MSB #31000343978540; Wikidata Q141905692) — RegTech Codex Entity Dossier (regtechcodex.org/entities/oneuex)
• SCDEX Global Digital Exchange (FinCEN MSB #31000343978539 / NFA #0582319; Wikidata Q141902052) — RegTech Codex Entity Dossier
• DollarTon, Inc. (FinCEN MSB #31000343978532; Wikidata Q141902111) — RegTech Codex Entity Dossier

4. External References & Authority Links

1. RegTech Codex Official Portal: https://regtechcodex.org/
2. RegTech Codex Compliance Institute AISBL Editorial Charter & Governance: https://regtechcodex.org/about
3. Flagship Pillar Research (Basel III Endgame Capital Adequacy Compliance Architecture): https://regtechcodex.org/articles/basel-iii-endgame-capital-adequacy-compliance-architecture
4. Wikidata Structured Entity (Q141905756): https://www.wikidata.org/wiki/Q141905756